Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Saturday, March 22, 2025 4:03:53 PM - Markets open
VN-INDEX 1,321.88 -2.05/-0.15%
HNX-INDEX 245.82 +0.05/+0.02%
UPCOM-INDEX 99.32 +0.16/+0.16%
PAC: BOD resolution on holding AGM 2020
HSX - 2/18/2020 4:15:00 PM
 (0 ratings. You must sign in to rate.)

The Board resolution dated February 14, 2020, the Board of Directors of Dry Cell and Storage Battery Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 18, 2020

-          Meeting date:  expected in April 25, 2020

-          Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh Ward, district 1, Hochiminh.

-          Content:

+ Report on the business result in 2019 and business plan in 2020;

+ Approving the dividend payment for 2019 & 2020;

+ Other issues.
Newer News
21/03 VNM: Annual Report 2024
21/03 VCA: Annual Report 2024
21/03 VDS: Annual Report 2024
21/03 VDS: Annual Report 2024
21/03 DVP: Annual Report 2024
21/03 TVS: Financial safety ratio report 2024
21/03 CMV: Explanation of financial statements in 2024
21/03 TPB: Granting credit to related person
21/03 FUEVFVND: Announcement of the change of listing
21/03 FUESSVFL: Announcement of the change of listing
Older News
18/02 VCP: New principal shareholder PVI Opportunity Fund
18/02 PDR: Record date for AGM 2020
18/02 PPC: BOD resolution on holding AGM 2020
18/02 TCW: Board Resolution
18/02 MGG: Board Resolution
18/02 LPB: Change in transaction office's address
18/02 KSV: Notice of record date for General Meeting of Shareholders
18/02 KSV: Board resolution
18/02 KSE: Notice of share repurchase for Treasury stock
18/02 KLB: Notice of record date for General Meeting of Shareholders
 
Newsletter Signup
Top Stories
Market cautious as liquidity drops significantly
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Market Update
Last updated at 3:10:00 PM
VN-INDEX 1,321.88 -2.05/-0.15%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.